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H.P. HONE LIMITED

Learn more about H.P. HONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPAR STORE, VICTORIA SQUARE, HOLYWELL, FLINTSHIRE, CH8 7TR

H.P. HONE LIMITED on the map

Company type: Private Limited Company
Company number: 00665260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.18
dissolution date: 2016.01.16
last member list: 2013.03.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46170 - Agents involved in the sale of food, beverages and tobacco

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.07
documents available: 1

Mortgages:

TEXACO LIMITED
LEGAL CHARGE - Outstanding on 1999.07.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.16
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2015.10.16
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2015.01.19
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.06.12
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2014
Form type: 1.3
Date: 2014.02.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.04
Form type: LATEST SOC
Document description: 04/04/13 STATEMENT OF CAPITAL;GBP 3002
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2013.01.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.10.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HONE
Form type: TM01
Date: 2011.04.05
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REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, THE HOLWAY GARAGE,, HOLYWELL,, CLWYD.
Form type: AD01
Date: 2010.12.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HONE / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HONE / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY HONE / 11/03/2010
Form type: CH01
Date: 2010.03.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01

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Company directors and board members:

PATRICIA HONE (dissolve)
Secretary, 1997.05.30 - 2016.01.16
SANDENE GORSEDD , HOLYWELL
CH8 8RB, CLWYD
PATRICIA HONE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 2016.01.16
SANDENE GORSEDD , HOLYWELL
CH8 8RB, CLWYD
RICHARD HENRY HONE (dissolve)
Director, MANAGER, 2001.10.01 - 2016.01.16
Y DDREINIOG CARMEL ROAD , HOLYWELL
CH8 8QP, FLINTSHIRE
HEULWEN MEREDITH FOULKES (dissolve)
Secretary, 1992.03.20 - 1997.05.30
7 DEWI AVENUE , HOLYWELL
CH8 7UG, CLWYD
GEORGE HENRY HONE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 2010.09.12
SANDENE GORSEDD , HOLYWELL
CH8 8RD, CLWYD

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Information about the Private Limited Company H.P. HONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data